- ------------------------------------------------------------------------------- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 --------------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): August 16, 2004 New Century Equity Holdings Corp. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 000-28536 74-2781950 - -------------------------------- -------------------- -------------------- (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 300 Crescent Court, Suite 1110, Dallas, Texas 75201 - -------------------------------------------------------- -------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (210) 302-0444 -------------- - --------------------------------------------------------------------------------ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE On August 16, 2004, New Century Equity Holdings Corp. (the "Company") issued a press release announcing the filing of a lawsuit in the Chancery Court of New Castle County, Delaware asserting direct claims, and also derivative claims on the Company's behalf, against five former and three current directors of the Company. The Company also announces the resignation of Justin Ferrero from his position as a member of the Board of Directors because of other business interests. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (c) Exhibits Exhibit Number Description - -------------- ----------- 99.1 Press Release, dated August 16, 2004. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has caused this current report to be signed on its behalf by the undersigned hereunto duly authorized. NEW CENTURY EQUITY HOLDINGS CORP. Date: August 16, 2004 By: /s/ John P. Murray ------------------------------ Name: John P. Murray Title: Chief Financial Officer
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8-K Filing
Wilhelmina International (WHLM) 8-KOther events
Filed: 17 Aug 04, 12:00am